TCP5001 LIMITED
FLITCROFT HOUSE, 114-116 CHARING CROSS ROAD, LONDON WC2H 0JR- Active
- Private Limited Company
- Company No. 02977062
- Last Updated: 01 Mar 2024
Company Profile
TCP5001 LIMITED was incorporated on Monday, October 10, 1994 as a Private Limited Company with registered address in LONDON. TCP5001 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 4 months and 15 days.
| Name | TCP5001 LIMITED |
|---|---|
| Company number | 02977062 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLITCROFT HOUSE 114-116 CHARING CROSS ROAD LONDON WC2H 0JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Amanda Lesley Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr James Richard Piper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Ian Vannan Forbes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 8, 2019
significant influence or control
|
| Mr David Royston Charles Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TCP5001 LIMITED | 10 Oct 1994 |
| ALCHEMIS LIMITED | 10 Feb 2012 |